3BMEXx3D7EMZK46t4ZCYrGmsENRXfGpwPq3BMEXx3D7EMZK46t4ZCYrGmsENRXfGpwPq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx3D7EMZK46t4ZCYrGmsENRXfGpwPq | -1 (1) | 0.0000 | 0.1527 | 1.1095 | 0.0000 | 0.8051 | 0.3044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx3D7EMZK46t4ZCYrGmsENRXfGpwPq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1585345 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.1527 |
| Maximum Balance Rank | 296273 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 509058 (02/13/2018 22:29) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 359668 |
| Account Age Rank | 1558434 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.1095 |
| Deposits From External Accounts Rank | 126880 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929245 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8051 |
| Withdrawls To External Accounts Rank | 83467 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3044 |
| Withdrawls To BitMEX Accounts Rank | 636579 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 237 |
| Number of Deposits from External Accounts Rank | 13571 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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